KINTYRE ESTATES LIMITED

Company number 02745903

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	(11 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(2 pages)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	AD01	Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 10 December 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Robin Wallace Fell as a director on 31 October 2015	(1 page)
04 Nov 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 346,318	(4 pages)
06 Oct 2015	CH01	Director's details changed for Anthony Rupert Valentine Cooper on 25 August 2015	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 346,318	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
19 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 346,318	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH01	Director's details changed for Mr Robin Wallace Fell on 2 January 2012	(2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
09 Dec 2011	CH01	Director's details changed for Anthony Rupert Valentine Cooper on 2 November 2011	(2 pages)
08 Dec 2011	CERTNM	Company name changed edington estates LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD01	Registered office address changed from 6Th Floor 16 Old Bond Street London W1S 4PS on 4 October 2011	(1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
18 Nov 2010	TM02	Termination of appointment of Brian Chard as a secretary	(2 pages)

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